Higos Insurance Services Limited

Active02667978 Private limited company
Incorporated
3 December 1991 (34 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2018
British
Born October 1973 (53)
Officer history (14 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
13 May 2024
Resigned Carter, Duncan Neil as Director
24 January 2024
Resigned Grieb, Stuart James as Director
7 February 2022
Appointed Carter, Duncan Neil as Director
7 February 2022
Resigned Bruce, Michael Andrew as Director
29 January 2021
Resigned Collery, Gavin Patrick as Director
20 October 2020
Appointed Grieb, Stuart James as Director
20 October 2020
Resigned Thornton, Neil as Director
25 July 2018
Appointed Collery, Gavin Patrick as Director
10 July 2018
Appointed Hartigan, Matthew James as Director
26 March 2018
Appointed Hunter, Andrew Stewart as Secretary
23 March 2018
Resigned Blaymires, Elizabeth Claire as Secretary
23 March 2018
Resigned Gosden, Ian Frank as Director
23 March 2018
Resigned Thomas, Robert Nigel as Director
23 March 2018
Resigned Blaymires, Elizabeth Claire as Director
23 March 2018
Resigned Fathers, Dean Harry as Director
15 January 2018
Appointed Thornton, Neil as Director
31 December 2017
Resigned Unthank, Julian as Director
1 March 2017
Appointed Bruce, Michael Andrew as Director
6 September 2013
Resigned Scott, Christopher as Director
1 February 2013
Appointed Thomas, Robert Nigel as Director
1 August 2012
Appointed Scott, Christopher as Director
1 January 2012
Appointed Fathers, Dean Harry as Director
1 September 2009
Appointed Unthank, Julian as Director
1 September 2009
Appointed Blaymires, Elizabeth Claire as Director
4 April 2001
Appointed Blaymires, Elizabeth Claire as Secretary
4 April 2001
Resigned Fletcher, Mary Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
18 September 2023
Ceased Higos Holdings Limited — Owns 75–100% of shares (as a firm)
26 March 2018
Ceased Ian Frank Gosden — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Insolvency filing
20 October 2026Share capital filing
20 October 2026Statement of capital
20 October 2026Termination of appointment of a secretary
20 October 2026Resolutions
Show all recent filings

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